SLV PLUS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
735 by profit
309 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SLV PLUS" SIA
Registration number, date 44103041592, 01.08.2006
VAT number LV44103041592 from 15.08.2006 Europe VAT register
Register, date Commercial Register, 01.08.2006
Legal address Austrumu iela 69, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 845 EUR, registered payment 19.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 7.38 9.68 14.48
Personal income tax (thousands, €) 2.13 2.77 1.77
Statutory social insurance contributions (thousands, €) 8.11 9.2 6.68
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

51 % 1 451 € 1 € 1 451 Latvia 02.06.2015 19.06.2015

Natural person

49 % 1 394 € 1 € 1 394 Latvia 02.06.2015 19.06.2015

Apply information changes

ML

"SLV Plus", SIA

Austrumu 69, Valmiera, Valmieras nov. LV-4202 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Valmieras rajons, Valmiera, Austrumu iela 69 Until 03.07.2009 15 years ago
Valmiera, Austrumu iela 69 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (375.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (428.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (439.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (345.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (370.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (412.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (119.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (637.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
ZinojumsSLV2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZinojumsSLV2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
ZinojumsSLV2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 11.04.2011  TIF (506.12 KB)

2009

Annual report 30.03.2010  TIF (508.58 KB)

2008

Annual report 08.04.2009  TIF (1.14 MB)

2007

Annual report 21.04.2008  TIF (521.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.2 KB 18.08.2015 02.06.2015 1

Articles of Association

TIF 30 KB 18.08.2015 02.06.2015 1

Shareholders’ register

TIF 92.49 KB 18.08.2015 02.06.2015 2

Amendments to the Articles of Association

TIF 7.99 KB 07.02.2012 31.01.2012 1

Articles of Association

TIF 24.07 KB 07.02.2012 31.01.2012 1

Shareholders’ register

TIF 13.05 KB 07.02.2012 31.01.2012 1

Articles of Association

TIF 55.65 KB 22.10.2007 26.07.2006 1

Memorandum of Association

TIF 74.96 KB 22.10.2007 26.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.68 KB 24.08.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 54.83 KB 24.08.2015 19.06.2015 1

Application

TIF 203.85 KB 18.08.2015 02.06.2015 3

Protocols/decisions of a company/organisation

TIF 87.98 KB 18.08.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.78 KB 07.02.2012 02.02.2012 2

Application

TIF 219.1 KB 07.02.2012 31.01.2012 4

Consent of a member of the Board / executive director

TIF 33.37 KB 07.02.2012 31.01.2012 2

Protocols/decisions of a company/organisation

TIF 32.21 KB 07.02.2012 31.01.2012 1

Protocols/decisions of a company/organisation

TIF 9.89 KB 07.02.2012 31.01.2012 1

Consent of a member of the Board / executive director

TIF 28.36 KB 07.02.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

TIF 43.45 KB 07.02.2012 25.08.2009 1

Application

TIF 98.51 KB 07.02.2012 20.08.2009 3

Owner’s decisions

TIF 13.51 KB 07.02.2012 20.08.2009 1

Receipts on the publication and state fees

TIF 43.81 KB 07.02.2012 19.08.2009 2

Decisions / letters / protocols of public notaries

TIF 62.23 KB 22.10.2007 23.08.2006 1

Application

TIF 129.22 KB 22.10.2007 18.08.2006 3

Bank statements or other document regarding the payment of the equity

TIF 35.23 KB 22.10.2007 18.08.2006 1

Receipts on the publication and state fees

TIF 46.85 KB 22.10.2007 18.08.2006 2

Decisions / letters / protocols of public notaries

TIF 70.72 KB 22.10.2007 01.08.2006 1

Registration certificates

TIF 46.52 KB 22.10.2007 01.08.2006 1

Receipts on the publication and state fees

TIF 45.83 KB 22.10.2007 27.07.2006 2

Announcement regarding the legal address

TIF 20.06 KB 22.10.2007 26.07.2006 1

Application

TIF 541.3 KB 22.10.2007 26.07.2006 3

Appraisal reports

TIF 40.33 KB 22.10.2007 26.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.77 KB 22.10.2007 26.07.2006 1

Consent of a member of the Board / executive director

TIF 24.04 KB 22.10.2007 26.07.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register